1,497 results for "December 3 2018"
Page 4 of 60
EFTA02312234.pdf
...17/12/18
Reservation Confirmation
Reservation Confirmation
December 17, 2018 to December 19, 2018
Four Seasons Hotel Megeve
373 Chemin des Follieres
74120 Megeve
France
Tel:
211
E-mail:
EFTA00487097.pdf
...Tue, 11 Dec 2018 20:32:26 +0000
Attachments: Dr.Merrell letter.docx
Hello Kashmire. This is the letter Jeffrey would like Dr. Merrell to sign.
Thanks, Lesley
Assistant to Jeffrey Epstein
Begin forwarded message:
From: Karyna Shuliak
Subject: letter for Dr. Merrell
Date: December 11, 2018 at 3:30...
EFTA00485020.pdf
...3:13:02 PM EST
To:
Subject: Re: Jeffrey Epstein
Dear =I
sadly I am still in San Francisco and will come back on Dec 3rd!
Joscha
Am 27.11.2018 urn 06:23 schrieb
>:
Good morning Joscha. Jeffrey is planning a trip up to Harvard this Sunday, December 2...
EFTA02267908.pdf
...between Dec. 26-Jan. 3...hoping for the sooner
side. :)
From: Apple Store
Subject: Thank you for your order.
Date: December 4, 2018 at 11:20:13
AM EST
To
Cc:
Apple
Order Acknowledgement
Order number:
2.8842672828
Bill to:
Date ordered:
December 04. 2018
Ship to:
EFTA_R1_01072233...
EFTA00486090.pdf
...Hope all is well.
> on Dec 3, 2018, at 12:56 AM,
-4
.> wrote:
> Hi, Lesley !
> I am in Shanghai currently )
> Will be back on 9 of dec to Moscow .
> Can you change please my ticket to NY on 11-13 December ?
> --
>
EFTA00486090
EFTA00487044.pdf
...December 04, 2018
Bill to:
Ship to:
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
575 LEXINGTON AVE FL 4
c/o Jeffrey Epstein
NEW YORK NY 10022-6146
9 East 71st Street
USA
NEW YC
•
Visit Order Status to view your order details.
Product / Description
Quantity
Price
Total
Apple Watch Hermes...
EFTA02267478.pdf
...26-Jan. 3...hoping for the
sooner side. :)
From: Apple Store
Subject: Thank you for your order.
Date: December 4, 2018 at 11:20:13 AM EST
Apple Retail for I
Order Acknowledgement
Order number:
Date ordered:
2842672828
December 04, 2018
Bill to...
EFTA02270117.pdf
...Check to southern Trust from me for loan - SFL
thanks
On Dec 18, 2018, at 1:10 PM, Bella Klein
> wrote:
Loan is from Southern Financial
Thank you,
Bella
On Dec 18, 2018, at 1:05 PM, Lesley Groff 3...
EFTA00486128.pdf
...December 4, 2018 at 5:39:56 AM EST
To: Lesley Groff
Subject: Re: Apt
Yes
On Mon, Dec 3, 2018 at 6:28 PM
Groff <
> wrote:
Ok to send Leo to clean and fix up
apartment tomorrow?
Sent from my iPhone
Begin forwarded message:
From:
Date: December 3, 2018...
EFTA02267555.pdf
...December 4, 2018 at 3:07:03 PM EST
Apple Retail for I
Shipping Notification
Order number:
2842672843
Bill to:
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
575 LEXINGTON AVE FL 4
NEW YORK NY 10022-6146
USA
Date ordered:
December 04, 2018
Ship to:
Merwin De La Cruz
HBRK ASSOCIATES...
EFTA02273406.pdf
...December 14 2018 at 4 33 50 PM ST
To
Cc: :e a
em
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
F
• "
nan Wiebracht"
Subject: RE: JE medicare
Date: December 14. 2018 at 4:32:30 PM EST
> wrote:
EFTA...
EFTA00239474.pdf
...12/3/2018 3:18:49 PM
To:
GMAX
CC:
Casriel, Lyle
Ramdeen, Vijai
f; Walker, Christopher
; Rivas, Elyanna I
I; Shkreli, Juliana
Subject:
Secure Document Pick Up: RE: (External) Fwd: Secure Document Pick Up: MAXWELL: Millennium Election Forms
Attachments: MAXWELL - Alphakeys Millennium Fund, LLC.PDF
Ghislaine,
Per the below...
EFTA02264658.pdf
To:
From:
Sent
Mon 12/3/2018 5:56:46 AM
Hi, Lesley !
I am in Shanghai currently )
Will be back on 9 of dec to Moscow .
Can you change please my ticket to NY on 11-13 December ?
EFTA_R1_01067078
EFTA02264658
EFTA00486074.pdf
...Lesley
Sent from my iPhone
> On Dec 3, 2018, at 12:56 AM,
-4
.> wrote:
>
• Hi, Lesley !
> I am in Shanghai currently )
>
• Will be back on 9 of dec to Moscow
> Can you change please my ticket to NY on 11-13 December ?
>
EFTA00486074
HOUSE_OVERSIGHT_030626.jpg
...Friday, December 21, 2018 3:37 PM
Ce: Balin, Robert
Subject: Motion to Unseal Epstein Appeal Briefs
Marty,
Please find attached of the motion papers we just filed to unseal the redacted briefs in the 2011 appeal we
discussed yesterday. As per my client’s instructions, we have set the...
HOUSE_OVERSIGHT_017940.jpg
...3).
(d) December 4, 2018: Plaintiffis a “certified, complete, total liar”; “I can prove
conclusively that she made the whole thing up”. At the same time Dershowitz
claimed “that the FBI recognized the evidence showed he was not where she said
he was”. (Exhibit 4).
(e) December 5, 2018: “Roberts...
EFTA02267631.pdf
...December 4, 2018 at 3:07:03 PM EST
Apple Reta
Shipping Notification
Order number:
Date ordered:
2842672843
December 04, 2018
Bill to:
Ship to:
EFTA_R1_01071841
EFTA02267631
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
575 LEXINGTON AVE FL 4
NEW YORK NY 10022-6146
USA
Ship Date: Dec 04...
EFTA02270094.pdf
...Check to southern Trust from me for loan - SFL
Loan is from Southern Financial
Thank you,
Bella
On Dec 18, 2018, at 1:05 PM, Lesley Groff M.
wrote:
Can you confirm I am to pay all 3 of my loans to Southern Financial LLC...it is never to
Southern...
EFTA00486086.pdf
...On Dec 3, 2018, at 9:32 AM, Bella Klein <
> wrote:
I will safe in my contacts for future...
Thank you,
Bella
Tel: 212-971-1307
Begin forwarded message:
From:
Subject: Re: Conference Call today (Mon Dec 3) w/ Jeffrey
Date: December 3, 2018 at 9:21:03 AM EST...
EFTA02273304.pdf
...575 Lexington Avenue 4th Floor
New York, NY 10022
to
fa
ce
On Dec 14 2018 at 3:46 PM, Bella Klein
wrote:
Mich,
Did we receive a new medicare card for JE, they changed his medicare
number and I don't gave it.
Thank you,
Bella
EFTA_R1_01085697...
EFTA02268933.pdf
...December 11, 2018 at 3:30:22 PM EST
To: Lesley Groff
EFTA_R1_01074347
EFTA02268934
EFTA02311761.pdf
...Thursday, December 27, 2018 7:44 PM
To:
Karyna Shuliak
Subject:
Re: Bath accessories cabanas
well appointed house
On Thu, Dec 27, 2018 at 2:42 PM Karyna Shuliak wr=te:
Date: December 27, 2018 at 2:3=:17 PM EST
To: Karyna Shuliak • '
Subj=ct: Bath...
EFTA02266142.pdf
...December 4 2018 at 5:39:56 AM EST
To: Lesley Groff
Subject: Re: Apt
yes
On Mon, Dec 3, 2018 at 6:28 PM Lesley Groff
wrote:
Ok to send Leo to clean and fix up
apartment tomorrow?
Sent from my iPhone
Begin forwarded message:
From:
Date: December 3...
EFTA02265272.pdf
...Sent
Thur 11/29/2018 3:03:31 PM
Subject Re: CT Academy Cooling Tower Informational Session
yes, I have done so already! thanks
On Nov 29, 2018, at 10:02 AM, Richard Kahn
wrote:
please put on your calendar in case jec is in NYC
thanks
Richard Kahn
HBRK...
EFTA02267502.pdf
...Bella Klein
Lesley Groff
Mon 12/10/2018 10:42:37 PM
Apple Watch to arrive between Dec. 26-Jan. 3
H
...just want you to know your watch should arrive the house sometime between Dcc.
26-Jan 3rd to the house...hoping for sooner rather than later :) Lesley
Begin...
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